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8.0. FEDERAL FISCAL YEAR 2008 ED wARD BYRNE MEMORIAL JUSTICE <br />ASSISTANCE GRANT (JAG) <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Substance Abuse Council Advisory Board's <br />recommendations and authorized the Chairman to execute <br />the Approval Letter and the Grant Applications and other <br />necessary related documents for submittal to the State <br />prior to the deadline of Friday, July 25, 2008, as <br />recommended in the memorandum of July 9, 2008. <br />DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.P. APPROVAL TO PURCHASE 9I1 RECORDING EQUIPMENT FROMREPLAY <br />SYSTEMS <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the sole source purchase of the 24 channel RACAL <br />recorder and the purchase of the eight -port analog <br />interface card with licenses from Replay Systems to <br />include installation in the amount of $32,637.00, as <br />recommended in the memorandum of July 7, 2008. <br />DOCUMENTS ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />July 15, 2008 14 <br />